6:15 p.m. Small Cities Subcommittee
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AGENDA CITY COUNCIL & WPC AUTHORITY
Monday, May 17, 2010 – 6:30 p.m.
City Hall Council Chambers 140 Main Street, 2nd Floor
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1. |
6:30 PM PUBLIC HEARING: To set the sewer use charge for the year beginning July 1, 2010 and ending June 30, 2011 as follows:
For Residential Users: Not Less than $194.00, nor more than $200.00 per dwelling unit For All Other Users: Not Less than $194.00, nor more than $200.00 per 65,000 gallons of volume of flow. |
2. |
Vote by the Board of Councilmen acting as the Water Pollution Control Authority to set the sewer use charge for the year beginning July 1, 2010 and ending June 30, 2011 as follows:
For Residential Users $194.00 per dwelling unit For All Other Users $194.00 per 65,000 gallons of volume of flow
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3. |
Vote by the Board of Councilmen acting as the Water Pollution Control Authority to approve WPCA Budget for year beginning July 1, 2010 and ending June 30, 2011.
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4. |
Vote by the Board of Councilmen acting as the Water Pollution Control Authority to approve WPCA Five-Year Capital Improvement Budget/Program for year beginning July 1, 2010 and ending June 30, 2015.
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5. |
Vote by the Board of Councilmen acting as the Water Pollution Control Authority to approve WPCA Trucked Waste Fee Schedule for year beginning July 1, 2010 and ending June 30, 2011. |
6. |
Vote to accept the minutes of the Regular meeting held May 3, 2010.
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7. |
Vote to open the meeting to the public.
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8. |
Vote to schedule a Public Hearing for May 17, 2010 at 6:30 p.m. to consider the proposed street name change from New Litchfield Street to Lily Lane per the City Engineer's Memo of April 27, 2010, as tabled on May 3, 2010.
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9. |
Vote to appoint the following:
- Dawn Gutowski to the Economic Development Commission, replacing Roland Spino whose 5 year term expires February 9, 2014.
- Scott Whittaker to the Conservation Commission, replacing Maurette Meyer who resigned in March, 2010.
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10. |
Vote to consider/approve matters presented by Small Cities Subcommittee.
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11. |
Vote to accept the Purchasing Agent's recommendation to award the following bids to Giordano Signs & Graphics of Torrington for the Parks Department.
- Fabrication & Installation of Park Entrance Signage in the amount of $6420.00 with option of additional sign for $1560.00
- Fabrication & Installation of Park Rules Signage in the amount of $2380.00 with option of 10 additional signs for $2200.00
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12. |
Vote to waive the bid process and accept the State and Regional Bids for roadway work and materials for the fiscal year 2010-2011 based on the 11 contracts listed in the Director of Public Works memorandum dated 5/11/2010.
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13. |
Vote to accept the Building Department Report for the month of April, 2010. |
